DIAGEO (IH) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DIAGEO (IH) LIMITED

Other business support service activities n.e.c.

Founded 24 May 2001 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TRUSHELFCO (NO.2822) LIMITED 24 May 2001 — 14 Aug 2001
Accounts Submitted 13 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £23K £0 2025 year on year
Total assets £23K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIAGEO (IH) LIMITED (04222753), an active company based in London, United Kingdom. Incorporated 24 May 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£23.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arthur Bell & Sons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
DIAGEO (IH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
13 Nov 2025AccountsAnnual accounts made up to 2025-06-30
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

13 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

Recent Activity

Latest Activity

Termination of Richard Nagy as director on 2025-11-28

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-06-30

5 months ago on 13 Nov 2025

Change to director Dorotea Keresztesi on 2025-10-27

5 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 7 Jul 2025